Hochtief Ppp Solutions (UK) Limited in Whitehill Way SWINDON

Hochtief Ppp Solutions (UK) Limited SWINDON

Founded in 2004, Hochtief Ppp Solutions (UK), classified under reg no. 05185636 is an active company. Currently registered at Whitehill House Windmill Hill Business Park SN5 6PE, Swindon the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 30th Dec 2004 Hochtief Ppp Solutions (UK) Limited is no longer carrying the name Hochtief Developments (UK).

At present there are 2 directors in the the firm, namely Ian P. and Oliver W.. In addition one secretary - Alan W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hochtief Ppp Solutions (UK) Limited Address / Contact

Office Address	Whitehill House Windmill Hill Business Park
Office Address2	Whitehill Way
Town	Swindon
Post code	SN5 6PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05185636
Date of Incorporation	Wed, 21st Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Alan W.

Position: Secretary

Appointed: 01 December 2022

Ian P.

Position: Director

Appointed: 04 May 2021

Oliver W.

Position: Director

Appointed: 18 March 2019

Tyrian C.

Position: Secretary

Appointed: 04 April 2019

Resigned: 01 December 2022

Timothy H.

Position: Director

Appointed: 27 March 2017

Resigned: 02 April 2018

Martin R.

Position: Director

Appointed: 09 October 2008

Resigned: 31 March 2017

Jane B.

Position: Director

Appointed: 12 March 2008

Resigned: 18 March 2019

Michael M.

Position: Director

Appointed: 12 March 2008

Resigned: 01 March 2013

John C.

Position: Director

Appointed: 04 December 2006

Resigned: 08 March 2008

Roger P.

Position: Director

Appointed: 15 October 2005

Resigned: 14 September 2007

Klaus B.

Position: Secretary

Appointed: 21 July 2004

Resigned: 30 June 2008

Phillip C.

Position: Director

Appointed: 21 July 2004

Resigned: 31 October 2005

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2004

Resigned: 01 May 2009

Bernward K.

Position: Director

Appointed: 21 July 2004

Resigned: 21 October 2011

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 2004

Resigned: 21 July 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Hochtief Aktiengesellschaft from Essen, Germany. The abovementioned PSC is categorised as "a public limited company (aktiengesellschaft)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hochtief Aktiengesellschaft

Alfredstrasse 236 236 Alfredstrasse, Essen, 45133, Germany

Legal authority	German Company Law
Legal form	Public Limited Company (Aktiengesellschaft)
Country registered	Germany
Place registered	Essen Trade Register Germany
Registration number	Essen Hrb279
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hochtief Developments (UK)	December 30, 2004

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Thu, 4th Apr 2024: 9700000.00 GBP filed on: 8th, April 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Thu, 4th Apr 2024: 9700000.00 GBP filed on: 8th, April 2024	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Oct 2023: 8200000.00 GBP filed on: 13th, October 2023	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (418 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, January 2022	accounts	Free Download (28 pages)
SH01	Capital declared on Mon, 23rd Nov 2020: 6700000.00 GBP filed on: 4th, December 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, November 2020	accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 5th May 2020: 6200000.00 GBP filed on: 14th, May 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (27 pages)
SH19	Capital declared on Tue, 23rd May 2017: 5200000.00 GBP filed on: 23rd, May 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, May 2017	capital	Free Download (1 page)
SH19	Capital declared on Fri, 30th Dec 2016: 10000000.00 GBP filed on: 30th, December 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, December 2016	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, November 2016	capital	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jul 2015 filed on: 12th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, April 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jul 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH20	Statement by directors filed on: 9th, September 2013	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, September 2013	incorporation	Free Download (36 pages)
SH19	Capital declared on Mon, 9th Sep 2013: 12856857.00 GBP filed on: 9th, September 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jul 2013 filed on: 7th, August 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return up to Sat, 21st Jul 2012 filed on: 6th, September 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (22 pages)
SH01	Capital declared on Thu, 1st Dec 2011: 19401687.00 GBP filed on: 3rd, January 2012	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Sep 2011: 15447187.00 GBP filed on: 19th, October 2011	capital	Free Download (4 pages)
AR01	Annual return up to Thu, 21st Jul 2011 filed on: 8th, September 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (19 pages)
SH01	Capital declared on Tue, 26th Oct 2010: 12449571.00 GBP filed on: 15th, November 2010	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Jul 2010: 4904741.00 GBP filed on: 14th, September 2010	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Jul 2010 filed on: 27th, August 2010	annual return	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2010	incorporation	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, April 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, May 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, August 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (17 pages)
88(2)R	Alloted 3010 shares on Fri, 17th Feb 2006. Value of each share 1 £, total number of shares: 5170. filed on: 10th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/02/06 filed on: 10th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3010 shares on Fri, 17th Feb 2006. Value of each share 1 £, total number of shares: 5170. filed on: 10th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/02/06 filed on: 10th, March 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (6 pages)
123	Nc inc already adjusted 10/03/05 filed on: 21st, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 1160 shares on Thu, 10th Mar 2005. Value of each share 1 £, total number of shares: 2160. filed on: 21st, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/03/05 filed on: 21st, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 1160 shares on Thu, 10th Mar 2005. Value of each share 1 £, total number of shares: 2160. filed on: 21st, October 2005	capital	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Tue, 21st Dec 2004. Value of each share 1 £, total number of shares: 1000. filed on: 4th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on Tue, 21st Dec 2004. Value of each share 1 £, total number of shares: 1000. filed on: 4th, January 2005	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004	incorporation	Free Download (17 pages)

Hochtief Ppp Solutions (UK) Limited SWINDON

Hochtief Ppp Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Ian P.

Oliver W.

Tyrian C.

Timothy H.

Martin R.

Jane B.

Michael M.

John C.

Roger P.

Klaus B.

Phillip C.

Ovalsec Limited

Bernward K.

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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